Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#401421 by AlanJones Tue Dec 10, 2019 12:56 am
From: UNITED NATIONS DEVELOPMENT PROJECT - [email protected]
Reply-to: [email protected]
Subject: RE: YOU ARE REQUIRED TO RESPOND URGENTLY
Other Email: [email protected]
Tel. No.: +2348054650847

DR. GEORGE F.MOORE
CONSULTING LEGAL DIRECTOR
UNITED NATIONS DEVELOPMENT PROJECT
INTERNATIONAL CLAIMS VERIFICATION
E-mail: [email protected]

Attention: ...............,

RE: APPROVAL AND PAYMENT OF YOUR ACCRUED INTEREST FUNDS OF US$2,850.000.

I am Dr. George F. Moore representing the UNDP as a consulting
director on international claims verification.

OUR FINDINGS:

Sometime ago, a total fund of US$256.M was deposited in the names of 6
customers jointly with a credit institution under the direct
supervision of our agency for
onward payment to the six beneficiaries as transnational payment.

After a period of several years, this deposit was withdrawn back to
the Government treasury and for the period of time this fund was in
that payment institution, it
generated an interest of US$17.1 Million, which has been verified and
confirmed for release to the six beneficiaries to which your name and
contact details is one of
them.

After due verification and clarifications, this office has approved
the payment of the US$17.1 Million generated interest to six of you to
which you are entitled to a
total of US$2,850.000 only.

Please be advised to respond accordingly to enable them upload or
write and dispatch either an international bank draft or ATM to you.

Please if there are any changes in your data; re-send your
Identification like work ID, driver’s cards or international passport
with your official full names and
telephone numbers to the First Bank Plc as directed below:

Name: Dr. Mrs. Bashirat Odunewu
Position: Group Executive, International Banking Group
Tel: +2348054650847
E-mail: [email protected]

This bank and the executive with her contact details is the only
authorized institution and official for this interest payment.

Accept my best regards on behalf of the UNDP.

DR. GEORGE F.MOORE
CONSULTING LEGAL DIRECTOR
UNITED NATIONS DEVELOPMENT PROJECT
INTERNATIONAL CLAIMS VERIFICATION
E-mail: [email protected]

NB: IF YOUR PRINCIPAL AMOUNT HAS NOT BEEN PAID TO YOU YET, PLEASE
INDICATE IN YOUR REPLY MESSAGE.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#401481 by mettes Wed Dec 11, 2019 10:53 am
Attn:

Below are the account information to send the fee:

ACCOUNT NAME: AWEFIN SAMUEL ODUNAYO
ACCOUNT NUMBER: 2031721808
SWIFT CODE: FBNINGLA
SORT CODE: 011157968
FIRST BANK OF NIGERIA LTD.
35, SAMUEL ASABIA HOUSE,
MARINA, LAGOS.

Waiting to hear from you

Regards.

Dr. Mrs. Bashirat Odunewu


* Bank account reported

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